Civil Fraud Case: Latest News, Videos and Photos of Civil Fraud Case

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civil fraud case News

US authorities moving to drop fraud case against Gautam Adani, settle SEC suit: Report

TIMESOFINDIA.COM / May 14, 2026, 20:32 (IST)

US authorities are reportedly moving to end fraud cases against Gautam Adani, with the Department of Justice potentially dropping criminal charges and the SEC nearing a settlement in its civil case. This development could offer a significant legal reprieve for the billionaire and the Adani Group, which has been facing regulatory scrutiny.

HC quashes criminal case against Warner Bros

May 22, 2026, 00:18 (IST)

Adanis set to settle US fraud case with $18m payment

TNN / May 16, 2026, 03:28 (IST)

HC rejects bail plea of Nayak

TNN / May 22, 2026, 18:08 (IST)

The Orissa High Court denied bail to BJD leader Dillip Kumar Nayak, arrested in a multi-crore cheating case. Justice Satapathy cited serious financial impropriety and the ongoing investigation, noting it's too early to deem the case civil. Nayak faces allegations of duping an investor of over Rs 15 crore in a real estate venture.

US justice department, SEC likely to drop cases against Adani: Reports

TNN / May 15, 2026, 09:22 (IST)

US justice dept, SEC likely to drop cases against Adani: Reports

May 15, 2026, 05:32 (IST)

VHP demands removal of Kerala DG education stating ‘fraudulent’ IAS appointment

May 22, 2026, 23:22 (IST)

All charges dropped by US Department of Justice: Adani Group stocks rally up to 3%

TIMESOFINDIA.COM / May 19, 2026, 11:10 (IST)

Stocks of several Adani Group firms, including Adani Enterprises, Adani Green, Adani Power, Adani Ports, Adani Energy and Adani Total Gas, rose by as much as 3.5% after the case was effectively closed the securities and wire alleged fraud case in New York.

Man arrested for visa fraud

TNN / May 19, 2026, 01:22 (IST)

Over 10,000 birth certificates in Mumbai corrected with zero documents in 2024-26, finds BMC probe

May 21, 2026, 22:38 (IST)

Dhanbad Hospital Owner Duped of Rs 15 Lakh in Fake Empanelment Scam

TNN / May 12, 2026, 22:44 (IST)

A Dhanbad hospital owner has filed a complaint against Deepankar Nath, alleging he was defrauded of Rs 15 lakh. Nath reportedly promised hospital empanelment and regulatory approvals from various agencies, providing forged certificates. The fraud was uncovered when a PCPNDT certificate was found to be fake.

Who is Florida’s Judge Marcus? Clavicular courtroom hearing goes viral after internet reacts to his appearance

TIMESOFINDIA.COM / May 17, 2026, 22:19 (IST)

Judge Marcus became an unexpected viral topic after Clavicular’s Miami courtroom hearing clips spread online. Social media users joked that the Florida judge “mogged” the streamer during the case linked to the Everglades livestream controversy. While fans debated facial symmetry scores online, Clavicular accepted a plea deal that helped him avoid jail time but came with several legal conditions.

Bought something defective? Here is how you can take a company to consumer court

TIMESOFINDIA.COM / May 22, 2026, 13:09 (IST)

Indian consumers now have a streamlined path to justice for defective products and poor services. The Consumer Protection Act, 2019, empowers individuals to file complaints with consumer commissions, bypassing lengthy civil court procedures. Cases are categorized by value, with online filing available, offering a swift resolution for grievances.

OPT faces fresh political heat in US amid fraud allegations; Intl students will face the brunt

TNN / May 13, 2026, 22:42 (IST)

AMU staff among hundreds duped in ‘investment scam’

May 09, 2026, 23:15 (IST)

Your landlord is refusing to return your security deposit, here's what you can do

TIMESOFINDIA.COM / May 18, 2026, 19:54 (IST)

Tenants facing issues with security deposit refunds after vacating flats can find recourse. Landlords cannot arbitrarily withhold funds; deductions must be for genuine damages or unpaid dues. The Model Tenancy Act proposes limits on deposits. If disputes arise, tenants should document everything, send formal notices, and consider mediation before legal action.

'I am a crisis manager. I’ve seen contract disputes become FIRs overnight'

ET CONTRIBUTORS / May 17, 2026, 13:21 (IST)

Business in India can turn personal very fast. Sometimes, one soured partnership is all it takes for the police to enter the story

Court extends stay on arrest of JD(U) MLA

TNN / May 08, 2026, 00:38 (IST)

Breach Of Contract Alone Not Cheating, Observes HC

May 06, 2026, 04:02 (IST)

Boney Kapoor, daughters Janhvi Kapoor and Khushi Kapoor win legal battle over late Sridevi’s Chennai property

etimes.in / May 07, 2026, 20:52 (IST)

In a major relief to producer Boney Kapoor and daughters Janhvi Kapoor and Khushi Kapoor, the Madras High Court has dismissed a civil suit filed over a Chennai property that was purchased in the name of late actress Sridevi in 1988. The case revolved around a 2.70-acre land parcel in Sholinganallur, Chennai. The plaintiffs had claimed to be the legal heirs of late MC Chandrasekaran and sought partition rights over the property.